US10410214B2 - System and method for financial transaction validation - Google Patents
System and method for financial transaction validation Download PDFInfo
- Publication number
- US10410214B2 US10410214B2 US12/351,551 US35155109A US10410214B2 US 10410214 B2 US10410214 B2 US 10410214B2 US 35155109 A US35155109 A US 35155109A US 10410214 B2 US10410214 B2 US 10410214B2
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- United States
- Prior art keywords
- validation service
- processors
- transaction
- instance
- dataset
- Prior art date
- Legal status (The legal status is an assumption and is not a legal conclusion. Google has not performed a legal analysis and makes no representation as to the accuracy of the status listed.)
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-
- G—PHYSICS
- G06—COMPUTING; CALCULATING OR COUNTING
- G06Q—INFORMATION AND COMMUNICATION TECHNOLOGY [ICT] SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES; SYSTEMS OR METHODS SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES, NOT OTHERWISE PROVIDED FOR
- G06Q20/00—Payment architectures, schemes or protocols
- G06Q20/38—Payment protocols; Details thereof
- G06Q20/40—Authorisation, e.g. identification of payer or payee, verification of customer or shop credentials; Review and approval of payers, e.g. check credit lines or negative lists
-
- G—PHYSICS
- G06—COMPUTING; CALCULATING OR COUNTING
- G06F—ELECTRIC DIGITAL DATA PROCESSING
- G06F21/00—Security arrangements for protecting computers, components thereof, programs or data against unauthorised activity
- G06F21/60—Protecting data
- G06F21/64—Protecting data integrity, e.g. using checksums, certificates or signatures
-
- G—PHYSICS
- G06—COMPUTING; CALCULATING OR COUNTING
- G06Q—INFORMATION AND COMMUNICATION TECHNOLOGY [ICT] SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES; SYSTEMS OR METHODS SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES, NOT OTHERWISE PROVIDED FOR
- G06Q20/00—Payment architectures, schemes or protocols
- G06Q20/04—Payment circuits
- G06Q20/042—Payment circuits characterized in that the payment protocol involves at least one cheque
-
- G—PHYSICS
- G06—COMPUTING; CALCULATING OR COUNTING
- G06Q—INFORMATION AND COMMUNICATION TECHNOLOGY [ICT] SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES; SYSTEMS OR METHODS SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES, NOT OTHERWISE PROVIDED FOR
- G06Q20/00—Payment architectures, schemes or protocols
- G06Q20/38—Payment protocols; Details thereof
- G06Q20/382—Payment protocols; Details thereof insuring higher security of transaction
-
- G—PHYSICS
- G06—COMPUTING; CALCULATING OR COUNTING
- G06Q—INFORMATION AND COMMUNICATION TECHNOLOGY [ICT] SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES; SYSTEMS OR METHODS SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES, NOT OTHERWISE PROVIDED FOR
- G06Q20/00—Payment architectures, schemes or protocols
- G06Q20/38—Payment protocols; Details thereof
- G06Q20/40—Authorisation, e.g. identification of payer or payee, verification of customer or shop credentials; Review and approval of payers, e.g. check credit lines or negative lists
- G06Q20/403—Solvency checks
- G06Q20/4037—Remote solvency checks
-
- G—PHYSICS
- G06—COMPUTING; CALCULATING OR COUNTING
- G06Q—INFORMATION AND COMMUNICATION TECHNOLOGY [ICT] SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES; SYSTEMS OR METHODS SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES, NOT OTHERWISE PROVIDED FOR
- G06Q30/00—Commerce
- G06Q30/06—Buying, selling or leasing transactions
- G06Q30/0601—Electronic shopping [e-shopping]
- G06Q30/0603—Catalogue ordering
-
- H—ELECTRICITY
- H04—ELECTRIC COMMUNICATION TECHNIQUE
- H04L—TRANSMISSION OF DIGITAL INFORMATION, e.g. TELEGRAPHIC COMMUNICATION
- H04L9/00—Cryptographic mechanisms or cryptographic arrangements for secret or secure communications; Network security protocols
- H04L9/32—Cryptographic mechanisms or cryptographic arrangements for secret or secure communications; Network security protocols including means for verifying the identity or authority of a user of the system or for message authentication, e.g. authorization, entity authentication, data integrity or data verification, non-repudiation, key authentication or verification of credentials
- H04L9/3236—Cryptographic mechanisms or cryptographic arrangements for secret or secure communications; Network security protocols including means for verifying the identity or authority of a user of the system or for message authentication, e.g. authorization, entity authentication, data integrity or data verification, non-repudiation, key authentication or verification of credentials using cryptographic hash functions
-
- G—PHYSICS
- G06—COMPUTING; CALCULATING OR COUNTING
- G06F—ELECTRIC DIGITAL DATA PROCESSING
- G06F2221/00—Indexing scheme relating to security arrangements for protecting computers, components thereof, programs or data against unauthorised activity
- G06F2221/21—Indexing scheme relating to G06F21/00 and subgroups addressing additional information or applications relating to security arrangements for protecting computers, components thereof, programs or data against unauthorised activity
- G06F2221/2135—Metering
-
- H—ELECTRICITY
- H04—ELECTRIC COMMUNICATION TECHNIQUE
- H04L—TRANSMISSION OF DIGITAL INFORMATION, e.g. TELEGRAPHIC COMMUNICATION
- H04L2209/00—Additional information or applications relating to cryptographic mechanisms or cryptographic arrangements for secret or secure communication H04L9/00
- H04L2209/56—Financial cryptography, e.g. electronic payment or e-cash
Landscapes
- Engineering & Computer Science (AREA)
- Business, Economics & Management (AREA)
- Accounting & Taxation (AREA)
- Computer Security & Cryptography (AREA)
- Theoretical Computer Science (AREA)
- Physics & Mathematics (AREA)
- General Physics & Mathematics (AREA)
- Strategic Management (AREA)
- General Business, Economics & Management (AREA)
- Finance (AREA)
- General Health & Medical Sciences (AREA)
- Health & Medical Sciences (AREA)
- Bioethics (AREA)
- Computer Hardware Design (AREA)
- Software Systems (AREA)
- General Engineering & Computer Science (AREA)
- Computer Networks & Wireless Communication (AREA)
- Signal Processing (AREA)
- Economics (AREA)
- Marketing (AREA)
- Development Economics (AREA)
- Financial Or Insurance-Related Operations Such As Payment And Settlement (AREA)
Abstract
Description
Claims (13)
Priority Applications (3)
Application Number | Priority Date | Filing Date | Title |
---|---|---|---|
US12/351,551 US10410214B2 (en) | 2008-01-11 | 2009-01-09 | System and method for financial transaction validation |
US16/529,238 US20200134619A1 (en) | 2008-01-11 | 2019-08-01 | System and Method for Financial Transaction Validation |
US16/822,970 US11222313B2 (en) | 2008-01-11 | 2020-03-18 | System and method for managing financial transactions based on electronic check data |
Applications Claiming Priority (2)
Application Number | Priority Date | Filing Date | Title |
---|---|---|---|
US2042008P | 2008-01-11 | 2008-01-11 | |
US12/351,551 US10410214B2 (en) | 2008-01-11 | 2009-01-09 | System and method for financial transaction validation |
Related Child Applications (1)
Application Number | Title | Priority Date | Filing Date |
---|---|---|---|
US16/529,238 Continuation US20200134619A1 (en) | 2008-01-11 | 2019-08-01 | System and Method for Financial Transaction Validation |
Publications (2)
Publication Number | Publication Date |
---|---|
US20090182672A1 US20090182672A1 (en) | 2009-07-16 |
US10410214B2 true US10410214B2 (en) | 2019-09-10 |
Family
ID=40851510
Family Applications (2)
Application Number | Title | Priority Date | Filing Date |
---|---|---|---|
US12/351,551 Active 2030-03-11 US10410214B2 (en) | 2008-01-11 | 2009-01-09 | System and method for financial transaction validation |
US16/529,238 Abandoned US20200134619A1 (en) | 2008-01-11 | 2019-08-01 | System and Method for Financial Transaction Validation |
Family Applications After (1)
Application Number | Title | Priority Date | Filing Date |
---|---|---|---|
US16/529,238 Abandoned US20200134619A1 (en) | 2008-01-11 | 2019-08-01 | System and Method for Financial Transaction Validation |
Country Status (3)
Country | Link |
---|---|
US (2) | US10410214B2 (en) |
EP (1) | EP2250617A4 (en) |
WO (1) | WO2009089471A2 (en) |
Cited By (6)
Publication number | Priority date | Publication date | Assignee | Title |
---|---|---|---|---|
US11132652B2 (en) | 2012-01-17 | 2021-09-28 | Deluxe Small Business Sales, Inc. | System and method for managing financial transactions based on electronic check data |
US11222313B2 (en) | 2008-01-11 | 2022-01-11 | Deluxe Small Business Sales, Inc. | System and method for managing financial transactions based on electronic check data |
US20220229831A1 (en) * | 2021-01-12 | 2022-07-21 | Sap Se | Input validation api using machine learning and database input validation framework |
US11552968B2 (en) | 2015-10-28 | 2023-01-10 | Qomplx, Inc. | System and methods for detecting and mitigating golden SAML attacks against federated services |
US11570204B2 (en) | 2015-10-28 | 2023-01-31 | Qomplx, Inc. | Detecting and mitigating golden ticket attacks within a domain |
US11570209B2 (en) | 2015-10-28 | 2023-01-31 | Qomplx, Inc. | Detecting and mitigating attacks using forged authentication objects within a domain |
Families Citing this family (19)
Publication number | Priority date | Publication date | Assignee | Title |
---|---|---|---|---|
WO2009089471A2 (en) | 2008-01-11 | 2009-07-16 | Paul F Doyle | System and method for financial transaction validation |
KR101753572B1 (en) * | 2008-10-14 | 2017-07-04 | 코닌클리케 필립스 엔.브이. | Content item identifier |
US8655783B1 (en) * | 2009-03-23 | 2014-02-18 | Yodlee, Inc. | Check printing instructions in ACH transactions |
CA2771455C (en) * | 2009-08-17 | 2020-03-10 | Thomas Matthew Mann Gibson | Method, system, and computer program for generating authenticated documents |
EP2613287B1 (en) * | 2012-01-04 | 2017-12-06 | Barclays Bank PLC | Computer system and method for initiating payments based on cheques |
US11023968B2 (en) * | 2015-03-05 | 2021-06-01 | Goldman Sachs & Co. LLC | Systems and methods for updating a distributed ledger based on partial validations of transactions |
US11005824B2 (en) * | 2015-10-28 | 2021-05-11 | Qomplx, Inc. | Detecting and mitigating forged authentication object attacks using an advanced cyber decision platform |
US11089045B2 (en) | 2015-10-28 | 2021-08-10 | Qomplx, Inc. | User and entity behavioral analysis with network topology enhancements |
US11055630B2 (en) | 2015-10-28 | 2021-07-06 | Qomplx, Inc. | Multitemporal data analysis |
US11055601B2 (en) | 2015-10-28 | 2021-07-06 | Qomplx, Inc. | System and methods for creation of learning agents in simulated environments |
US11757849B2 (en) | 2015-10-28 | 2023-09-12 | Qomplx, Inc. | Detecting and mitigating forged authentication object attacks in multi-cloud environments |
US11055451B2 (en) | 2015-10-28 | 2021-07-06 | Qomplx, Inc. | System and methods for multi-language abstract model creation for digital environment simulations |
US11757920B2 (en) | 2015-10-28 | 2023-09-12 | Qomplx, Inc. | User and entity behavioral analysis with network topology enhancements |
US10681074B2 (en) | 2015-10-28 | 2020-06-09 | Qomplx, Inc. | System and method for comprehensive data loss prevention and compliance management |
US11968235B2 (en) | 2015-10-28 | 2024-04-23 | Qomplx Llc | System and method for cybersecurity analysis and protection using distributed systems |
US11635994B2 (en) | 2015-10-28 | 2023-04-25 | Qomplx, Inc. | System and method for optimizing and load balancing of applications using distributed computer clusters |
US11032323B2 (en) | 2015-10-28 | 2021-06-08 | Qomplx, Inc. | Parametric analysis of integrated operational technology systems and information technology systems |
US10114854B2 (en) | 2015-11-17 | 2018-10-30 | International Business Machines Corporation | Validation rule management across entities |
EP4087178A1 (en) * | 2016-02-23 | 2022-11-09 | nChain Licensing AG | A method and system for the secure transfer of entities on a blockchain |
Citations (16)
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US5673320A (en) * | 1995-02-23 | 1997-09-30 | Eastman Kodak Company | Method and apparatus for image-based validations of printed documents |
US6170744B1 (en) * | 1998-09-24 | 2001-01-09 | Payformance Corporation | Self-authenticating negotiable documents |
US6381696B1 (en) | 1998-09-22 | 2002-04-30 | Proofspace, Inc. | Method and system for transient key digital time stamps |
US6611598B1 (en) * | 1998-01-12 | 2003-08-26 | Unisys Corporation | Self-authentication of value documents using encoded indices |
US20040001568A1 (en) | 2002-06-03 | 2004-01-01 | Lockheed Martin Corporation | System and method for detecting alteration of objects |
KR20040063988A (en) | 1995-09-15 | 2004-07-15 | 다큐먼트 오쎈티케이션 시스템즈 인크. | Document authentication system and method |
US7017046B2 (en) | 1997-09-22 | 2006-03-21 | Proofspace, Inc. | System and method for graphical indicia for the certification of records |
US7047415B2 (en) | 1997-09-22 | 2006-05-16 | Dfs Linkages, Inc. | System and method for widely witnessed proof of time |
US20060112013A1 (en) * | 2004-11-19 | 2006-05-25 | Maloney Rian R | Method and system for verifying check images |
US20070088953A1 (en) * | 2003-09-12 | 2007-04-19 | Enseal Systems Limited | Method of preparing a document so that it can be authenticated |
US20070156438A1 (en) * | 2005-10-17 | 2007-07-05 | Popadic Robert P | Ubiquitous imaging device based check image capture |
US20070170265A1 (en) | 2004-02-18 | 2007-07-26 | Tullis Russell Papermakers Limited | Apparatus and method for identifying an object having randomly distributed identification elements |
US20070288518A1 (en) | 2006-05-03 | 2007-12-13 | Jeff Crigler | System and method for collecting and distributing content |
US20080249951A1 (en) * | 2006-10-10 | 2008-10-09 | Gilder Clark S | Security systems and methods for digital payments |
US7566002B2 (en) * | 2005-01-06 | 2009-07-28 | Early Warning Services, Llc | Identity verification systems and methods |
EP2250617A2 (en) | 2008-01-11 | 2010-11-17 | Paul F Doyle | System and method for financial transaction validation |
-
2009
- 2009-01-09 WO PCT/US2009/030627 patent/WO2009089471A2/en active Application Filing
- 2009-01-09 EP EP09701458A patent/EP2250617A4/en not_active Withdrawn
- 2009-01-09 US US12/351,551 patent/US10410214B2/en active Active
-
2019
- 2019-08-01 US US16/529,238 patent/US20200134619A1/en not_active Abandoned
Patent Citations (16)
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US5673320A (en) * | 1995-02-23 | 1997-09-30 | Eastman Kodak Company | Method and apparatus for image-based validations of printed documents |
KR20040063988A (en) | 1995-09-15 | 2004-07-15 | 다큐먼트 오쎈티케이션 시스템즈 인크. | Document authentication system and method |
US7017046B2 (en) | 1997-09-22 | 2006-03-21 | Proofspace, Inc. | System and method for graphical indicia for the certification of records |
US7047415B2 (en) | 1997-09-22 | 2006-05-16 | Dfs Linkages, Inc. | System and method for widely witnessed proof of time |
US6611598B1 (en) * | 1998-01-12 | 2003-08-26 | Unisys Corporation | Self-authentication of value documents using encoded indices |
US6381696B1 (en) | 1998-09-22 | 2002-04-30 | Proofspace, Inc. | Method and system for transient key digital time stamps |
US6170744B1 (en) * | 1998-09-24 | 2001-01-09 | Payformance Corporation | Self-authenticating negotiable documents |
US20040001568A1 (en) | 2002-06-03 | 2004-01-01 | Lockheed Martin Corporation | System and method for detecting alteration of objects |
US20070088953A1 (en) * | 2003-09-12 | 2007-04-19 | Enseal Systems Limited | Method of preparing a document so that it can be authenticated |
US20070170265A1 (en) | 2004-02-18 | 2007-07-26 | Tullis Russell Papermakers Limited | Apparatus and method for identifying an object having randomly distributed identification elements |
US20060112013A1 (en) * | 2004-11-19 | 2006-05-25 | Maloney Rian R | Method and system for verifying check images |
US7566002B2 (en) * | 2005-01-06 | 2009-07-28 | Early Warning Services, Llc | Identity verification systems and methods |
US20070156438A1 (en) * | 2005-10-17 | 2007-07-05 | Popadic Robert P | Ubiquitous imaging device based check image capture |
US20070288518A1 (en) | 2006-05-03 | 2007-12-13 | Jeff Crigler | System and method for collecting and distributing content |
US20080249951A1 (en) * | 2006-10-10 | 2008-10-09 | Gilder Clark S | Security systems and methods for digital payments |
EP2250617A2 (en) | 2008-01-11 | 2010-11-17 | Paul F Doyle | System and method for financial transaction validation |
Non-Patent Citations (11)
Title |
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"European Application Serial No. 09701458.3, Extended European Search Report dated Aug. 21, 2012", 4 pgs. |
"European Application Serial No. 09701458.3, Response filed Mar. 15, 2013 to Extended European Search Report dated Aug. 21, 2012", 9 pgs. |
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"International Application Serial No. PCT/US2009/030627, International Search Report dated Jul. 27, 2009", 3 pgs. |
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"Statement in Accordance With the Notice From the European Patent Office Dated Oct. 1, 2007 Concerning Business Methods", Epc / Erklaerung Gemaess Der Mitteilung Des Europaeischen Patentamts Vom Oct. 1, 2007 Ueber Geschaeftsrnethoden-Epu / Declaration Conformement Au Communique De L'office Europ, (Nov. 1, 2007), 592-593. |
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Md5Checker (website published on Oct. 24, 2019 at http://getmd5checker.com/). * |
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Cited By (11)
Publication number | Priority date | Publication date | Assignee | Title |
---|---|---|---|---|
US11222313B2 (en) | 2008-01-11 | 2022-01-11 | Deluxe Small Business Sales, Inc. | System and method for managing financial transactions based on electronic check data |
US11132652B2 (en) | 2012-01-17 | 2021-09-28 | Deluxe Small Business Sales, Inc. | System and method for managing financial transactions based on electronic check data |
US11552968B2 (en) | 2015-10-28 | 2023-01-10 | Qomplx, Inc. | System and methods for detecting and mitigating golden SAML attacks against federated services |
US11570204B2 (en) | 2015-10-28 | 2023-01-31 | Qomplx, Inc. | Detecting and mitigating golden ticket attacks within a domain |
US11570209B2 (en) | 2015-10-28 | 2023-01-31 | Qomplx, Inc. | Detecting and mitigating attacks using forged authentication objects within a domain |
US11799900B2 (en) | 2015-10-28 | 2023-10-24 | Qomplx, Inc. | Detecting and mitigating golden ticket attacks within a domain |
US11818150B2 (en) | 2015-10-28 | 2023-11-14 | Qomplx Llc | System and methods for detecting and mitigating golden SAML attacks against federated services |
US11818169B2 (en) | 2015-10-28 | 2023-11-14 | Qomplx Llc | Detecting and mitigating attacks using forged authentication objects within a domain |
US11968227B2 (en) | 2015-10-28 | 2024-04-23 | Qomplx Llc | Detecting KERBEROS ticket attacks within a domain |
US20220229831A1 (en) * | 2021-01-12 | 2022-07-21 | Sap Se | Input validation api using machine learning and database input validation framework |
US11934393B2 (en) * | 2021-01-12 | 2024-03-19 | Sap Se | Input validation API using machine learning and database input validation framework |
Also Published As
Publication number | Publication date |
---|---|
WO2009089471A3 (en) | 2009-09-17 |
US20090182672A1 (en) | 2009-07-16 |
WO2009089471A2 (en) | 2009-07-16 |
EP2250617A2 (en) | 2010-11-17 |
EP2250617A4 (en) | 2012-09-19 |
US20200134619A1 (en) | 2020-04-30 |
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Legal Events
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AS | Assignment |
Owner name: VERIFY VALID, LLC, MICHIGAN Free format text: NUNC PRO TUNC ASSIGNMENT;ASSIGNOR:DOYLE, PAUL F.;REEL/FRAME:038146/0900 Effective date: 20150915 Owner name: DELUXE SMALL BUSINESS SALES, INC., MINNESOTA Free format text: ASSIGNMENT OF ASSIGNORS INTEREST;ASSIGNOR:VERIFY VALID, LLC;REEL/FRAME:038147/0443 Effective date: 20150227 |
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Owner name: JPMORGAN CHASE BANK, N.A,, AS ADMINISTRATIVE AGENT, DELAWARE Free format text: SECURITY INTEREST;ASSIGNORS:DELUXE CORPORATION;DIRECT CHECKS UNLIMITED, LLC;WAUSAU FINANCIAL SYSTEMS, INC.;AND OTHERS;REEL/FRAME:056403/0946 Effective date: 20210601 |
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